Cushon Holdings Limited
Cushon Holdings Limited
#14213564 • Active
Founded: 04/07/2022
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Marie Bischoff | Bank Official | 28/05/2024 | British | 41 years |
| Andrew Stephen Gray | Bank Official | 01/06/2023 | British | 57 years |
| Kristina Spasic | Bank Official | 01/06/2023 | British | 45 years |
| Benjamin Pollard | Co-founder And Ceo | 16/11/2022 | English | 47 years |
| Duncan Craig Howorth | Director | 04/07/2022 | English | 67 years |
| Troy Adam Clutterbuck | Director | 04/07/2022 | British,australian | 50 years |
Role:
Bank Official
Appointed:
28/05/2024
Nationality:
British
Age:
41 years
Role:
Bank Official
Appointed:
01/06/2023
Nationality:
British
Age:
57 years
Role:
Bank Official
Appointed:
01/06/2023
Nationality:
British
Age:
45 years
Role:
Co-founder And Ceo
Appointed:
16/11/2022
Nationality:
English
Age:
47 years
Role:
Director
Appointed:
04/07/2022
Nationality:
English
Age:
67 years
Role:
Director
Appointed:
04/07/2022
Nationality:
British,australian
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nw A Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/06/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| Balance Sheet | |
| Non-Current Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
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| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries Satisfied
Created 16/11/2022All current and future land (except for any restricted land) and intellectual property (except for a...
#142135640001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 06/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 31/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/01/2024 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 18/12/2023 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
31/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address